SLONE CAPITAL LIMITED
HARPENDEN STUART SLATER ASSOCIATES LTD

Hellopages » Hertfordshire » St Albans » AL5 4LU

Company number 08272573
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 149 WESTFIELD ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 4LU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 GBP 200 ; Resolutions RES13 ‐ Acquisiton of shares approved pursuant to section 190 of companies act 2006/agreement of acquistion of shares 06/01/2017 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 . The most likely internet sites of SLONE CAPITAL LIMITED are www.slonecapital.co.uk, and www.slone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Slone Capital Limited is a Private Limited Company. The company registration number is 08272573. Slone Capital Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Slone Capital Limited is 149 Westfield Road Harpenden Hertfordshire England Al5 4lu. . O'NEILL, Peter Noel is a Director of the company. SLATER, Stuart William is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
O'NEILL, Peter Noel
Appointed Date: 15 August 2016
57 years old
Director
SLATER, Stuart William
Appointed Date: 30 October 2012
49 years old

Persons With Significant Control

Mr Stuart William Slater
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SLONE CAPITAL LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 200
22 Mar 2017
Resolutions
  • RES13 ‐ Acquisiton of shares approved pursuant to section 190 of companies act 2006/agreement of acquistion of shares 06/01/2017
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
09 Nov 2016
Registration of charge 082725730001, created on 9 November 2016
08 Nov 2016
Total exemption small company accounts made up to 31 October 2016
...
... and 12 more events
29 Aug 2014
Total exemption small company accounts made up to 31 October 2013
19 Mar 2014
Director's details changed for Mr Stuart William Slater on 19 March 2014
19 Mar 2014
Registered office address changed from Brook Cottage Moor Lane Ockbrook Derby DE72 3SA on 19 March 2014
02 Dec 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SLONE CAPITAL LIMITED Charges

9 November 2016
Charge code 0827 2573 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Trustees of the Slone Capital Ssas Being Stuart William Slater, Peter Noel O'neill and Cranfords Trustees Limited
Description: All present and future property of the company. For more…

Similar Companies

SLOMOTION LIMITED SLON LTD SLONE CONSULTING LIMITED SLONE HOLDINGS LIMITED SLONE RESIDENTIAL LTD SLONE SOLUTIONS LIMITED SLONECORP LIMITED